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Nom	Sors Asset Management Europe Limited
Adresse	23 Berkeley Square London W1J 6EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07342518 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sors Asset Management Inc. Status: Active Notified: 11/01/2021 Companies House Number: 04830415 Nature of Control

Ownership of shares - 75% or more

Pokomandi, Endre David Status: Ceased Notified: 01/08/2016 Ceased: 11/08/2019 Date of Birth: 02/1984 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Lee, Matthew John London, England Status: Active Notified: 27/08/2019 Date of Birth: 01/1984 Occupation: Trader Role: Director Country of Residence: United States Nationality: Canadian

Pokomandi, Endre David London, England Status: Active Notified: 11/08/2010 Date of Birth: 02/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Hungarian

Companies Controlled by This Company (1)

GB Cagway Energy Ghana Limited Status: Active Companies House Number: 12090656

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Sors Asset Management Europe Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)